VietnamThe Asia/Pacific Group on Money Laundering published a mutual evaluation report on the anti-money laundering and counterterrorist financing regime of Vietnam, highlighting that the jurisdiction has made significant progress to develop an understanding of its risks and to implement reforms.
The State Bank of Vietnam announced that it signed a memorandum of understanding with the Central Bank of the Russian Federation to improve cooperation in response to cyberattacks.
U.S. imposes sanctions on kleptocrats and human rights abusers, facilitator of Danske Bank money laundering slated for extradition to Denmark, and more, in the midweek roundup.
Midweek Roundup: Lebanon Investigates Blacklisted Bank, UK Imposes Record MSB Fine, and More
European lenders increase compliance staff, global taskforce to review ABLV records, and more, in the midweek roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : 0 |
| Largely Compliant : 11 | Substantial : 2 |
| Partially Compliant : 23 | Moderate : 2 |
| Non-Compliant : 4 | Low : 7 |
| Rank : 12/141 |
| Score : 7.04/10 |
| Rank : 96/180 |
| Score : 37/100 |
| Rank : 37/133 |
| Score : 74/100 |